ALMACENES FERNANDO SL

Hoja HU12375· NIF B22403448

VigenteHuesca

Registered address :
Activity :: Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :: Sociedad Limitada (SL)
Share capital :: 516 800,00 €
Incorporation :: 08/02/2016
Directors :: Mur Crespo Angel, Heras Laderas Maria Victoria

Legal information

Legal information for ALMACENES FERNANDO SL

NIF

Hoja registral

IRUS1000061010530

Legal formSociedad Limitada (SL)

Share capital516 800,00 €

Incorporation date08/02/2016

LocalityMonzón

Phone

StatusVigente

Activity

ALMACENES FERNANDO SL is a Sociedad Limitada (SL) with its registered office in Monzón (Huesca, Aragón). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 8 February 2016. The Spanish commercial register has published 7 filings for this company, from 8 February 2016 to 28 May 2019, across 5 distinct types of filing. Its registered share capital is 516 800,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

Como actividad principal el comercio de prendas de vestir y accesorios con CNAE 4771. El comercio al por menor de ropa de cama y lencería para el hogar con CNAE 4751.

Directors and representatives

Directors

Current

Mur Crespo Angel
Administrador Solidario
Since 12/06/2018
Heras Laderas Maria Victoria
Administrador Solidario
Since 14/04/2016

Former

Heras Arazo Fernando
Administrador Único
Ceased on 12/06/2018

Directors network map

7 nodes Person Company

Cap table · shareholdings

Heras Laderas Maria Victoria100 %
Individual · since 19/06/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Heras Laderas Maria Victoria100 %

Individual · ultimate beneficial owner · since 19/06/2018

Beneficial owner network map

2 nodes Person Company

Registered actos

Ampliacion del objeto socialPublished 28/05/2019· Registered 21/05/2019· I/A 4
Declaración de unipersonalidadPublished 19/06/2018· Registered 12/06/2018· I/A 3
Ceses/DimisionesPublished 19/06/2018· Registered 12/06/2018· I/A 3
NombramientosPublished 19/06/2018· Registered 12/06/2018· I/A 3
NombramientosPublished 21/04/2016· Registered 14/04/2016· I/A 2
ConstituciónPublished 08/02/2016· Registered 01/02/2016· I/A 1
NombramientosPublished 08/02/2016· Registered 01/02/2016· I/A 1

Changes

28/05/2019Ampliación del objeto social
Alquiler de bienes inmobiliarios por cuenta propia con CNAE 6820. Compraventa de bienes inmobiliarios por cuenta propia con CNAE 6810.
19/06/2018Declaración de unipersonalidad
HERAS LADERAS MARIA VICTORIA

Capital · events

08/02/2016Constitución
Initial capital: 516 800,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

28/05/2019#5415225

Ampliacion del objeto social

ALMACENES FERNANDO SL. Ampliacion del objeto social. Alquiler de bienes inmobiliarios por cuenta propia con CNAE 6820. Compraventa de bienes inmobiliarios por cuenta propia con CNAE 6810. Datos registrales. T 622 , F 183, S 8, H HU 12375, I/A 4 (21.0…

19/06/2018#4930589

Declaración de unipersonalidadCeses/DimisionesNombramientos

ALMACENES FERNANDO SL. Declaración de unipersonalidad. Socio único: HERAS LADERAS MARIA VICTORIA. Ceses/Dimisiones. Adm. Unico: HERAS ARAZO FERNANDO. Nombramientos. Adm. Solid.: HERAS LADERAS MARIA VICTORIA;MUR CRESPO ANGEL. Otros conceptos: Cambio d…

21/04/2016#3822390

Nombramientos

ALMACENES FERNANDO SL. Nombramientos. Apoderado: HERAS LADERAS MARIA VICTORIA. Datos registrales. T 622 , F 182, S 8, H HU 12375, I/A 2 (14.04.16).

08/02/2016#3703682

ConstituciónNombramientos

ALMACENES FERNANDO SL. Constitución. Comienzo de operaciones: 31.12.1531/12/2015. Objeto social: Como actividad principal el comercio de prendas de vestir y accesorios con CNAE 4771. El comercio al por menor de ropa de cama y lencería para el hogar c…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressC/ JUAN DE LANUZA 12 BAJOS (MONZON), Monzón, Huesca

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

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